HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 07/27/1987 EAST VALLEY WATER DISTRICT
REGULAR BOARD MEETING JULY 27, 1987
MINUTES
The meeting was called to order at 5:30 p.m. by President Disch.
Donna Spears led the flag salute.
ROLL CALL:
PRESENT: Philip A. Disch, President; Gerald W. Stoops,
Vice President, Directors Rusher, Johnson
ABSENT: Director Lightfoot
STAFF: Bob Martin, Assistant District Engineer; Donna
Spears Treasurer; Sandy Shepherd, Recording Secretary
APPOINTMENT OF SECRETARY PRO-TEM
M/S/C (Stoops-Rusher) that Sandy Shepherd be appointed
Secretary pro-tem for this meeting.
APPROVAL OF JULY 13, 1987 BOARD MEETING MINUTES
M/S/C (Stoops-Rusher) that the minutes of the July 13, 1987
Board meeting be approved.
RESOLUTION 1987.133 - RELEASE OF LIEN FOR CORNELIUS BRYAN, 27457
6TH STREET was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.133 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.134 - RELEASE OF LIEN FOR DAVID BOUNATSOS. 6658
ROBINSON, HIGHLAND was presented to the Board for approval.
M/S/C (stoops-Rusher) that Resolution 1987.134 be approved.~
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.135 - RELEASE OF LIEN FOR FREDDIE LEWIS, 26556
BASELINE was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.135 be approved.
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ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.136 - RELEASE OF LIEN FOR BURL SMITH, 26788
BRUCE, HIGHLAND was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.136 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.137 - RELEASE OF LIEN FOR LARRY LORD, 7363 BONITA
DRIVE, HIGHLAND was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.137 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.138 - RELEASE OF LIEN FOR ALONZO THOMPSON, 6919
SAN FRANCISCO, HIGHLAND was presented to the Board for approval.
M/S/C (Rusher-Stoops) that Resolution 1987.138 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.139 - RELEASE OF LIEN FOR SOPHIA THANOS, 3058
PINION COURT, HIGHLAND was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.139 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.140 - RELEASE OF LIEN FOR JOHN THOMAS, 6331
ORANGE KNOLL, SAN BERNARDINO was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.140 be approved.
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JUL,
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.141 - RELEASE OF LIEN FOR STEVEN VALOR, 8151
SHIRLEY, SAN BERNARDINO was presented to the Board for approval.
M/S/C (stoops-Rusher) that Resolution 1987.141 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
RESOLUTION 1987.142 - ADDING DELINQUENT NON-PAID CHARGES TO
ANNUAL TAXES was presented to the Board for approval.
M/S/C (Stoops-Rusher) that Resolution 1987.142 be approved.
ROLL CALL:
AYES: Directors Rusher, Johnson, Disch, Stoops
NOES: None
ABSENT: Director Lightfoot
LOCAL AGENCY INVESTMENT FUND SUMMARY
The Board reviewed the investment fund summary. Information
only.
WATER DELIVERIES BETWEEN THE CITY OF SAN BERNARDINO AND THE
DISTRICT
Water deliveries were reviewed. Information only.
FINANCIAL STATEMENTS FOR JUNE
The June financial statements were reviewed. Information only.
OPERATIONS REPORTS FOR JUNE
Operation reports for June were reviewed. Information only.
CONSTRUCTION IN PROGRESS
The Board was informed of construction in progress. Information
only.
DISBURSEMENTS
General fund disbursements #124658 to #124818 in the amount of
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$450,028.98 and Payroll fund disbursements #13182 to #13226 in
the amount of $28,090.97 totaling $422,757.56 were presented to
the Board for approval.
M/S/C (Rusher-Johnson) that the disbursements be approved. ~_
ADJOURNMENT
M/S/C (Stoops-Rusher) that the meeting adjourn at 6:00 p.mo
Philip A. Disch, President Larry W. Rowe
Secretary